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Shareholders' Meeting

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Leitet Herunterladen der Datei einVoting Results of the 19th Ordinary Shareholders' Meeting of Mayr-Melnhof Karton AG

Leitet Herunterladen der Datei einInvitation 19th Annual General Meeting of the Mayr-Melnhof Karton AG

Leitet Herunterladen der Datei einProposed Resolutions for the 19th Annual General Meeting of the Mayr-Melnhof Karton AG

Leitet Herunterladen der Datei einAuthority

Leitet Herunterladen der Datei einRevocation of Authority

 

Information for the depository bank

Leitet Herunterladen der Datei einSafe custody receipts

 

 

 

19th Annual General Meeting

 

of the shareholders of Mayr-Melnhof Karton Aktiengesellschaft on Wednesday, April 24th, 2013, at 10.00 a.m. in Wiener Börsesäle, 1010 Vienna, Wipplingerstraße 34

 

A g e n d a

  1. Presentation of the annual financial statement including the management report and the corporate governance report, the consolidated financial statements including the management report for the Group, the proposed allocation of profit and the report of the Supervisory Board for the business year 2012.
    Leitet Herunterladen der Datei einProposed Resolution item on the agenda 1
    Leitet Herunterladen der Datei einAnnual Financial Report incl. Management Report
    Leitet Herunterladen der Datei einCorporate Governance Report
    Leitet Herunterladen der Datei einConsolidated Financial Statements and Management Report for the Group
    Leitet Herunterladen der Datei einAllocation of Profits proposed
    Leitet Herunterladen der Datei einReport of the Supervisory Board

  2. Resolution on the allocation of the profit
    Leitet Herunterladen der Datei einProposed Resolution item on the agenda 2
     
  3. Resolution on the formal approval of the action of the members of the Management Board for the business year 2012
    Leitet Herunterladen der Datei einProposed Resolution item on the agenda 3
     
  4. Resolution on the formal approval of the action of the members of the Supervisory Board for the business year 2012
    Leitet Herunterladen der Datei einProposed Resolution item on the agenda 4
     
  5. Resolution on the remuneration of the members of the Supervisory Board for the business year 2012
    Leitet Herunterladen der Datei einProposed Resolution item on the agenda 5
     
  6. Appointment of the auditors and the Group auditors for the business year 2013
    Leitet Herunterladen der Datei einProposed Resolution item on the agenda 6
     


Documentation for the Annual General Meeting

Notice of the rights of the shareholders

Record date and participation

Representation by proxy

Total number of shares and voting rights

 

In order to guarantee smooth entry controls, we would like to ask the shareholders to arrive in due time before the beginning of the annual general meeting and to have an official valid photo identification ready. Admission for the pickup of voting cards shall start at 9.15 a.m.

Vienna, March 2012

The Management Board

 

This English version is a translation of the original German text.